Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TELETEC INTERNATIONAL INC. | Intermediary | 24-SEP-1999 | Niue | Defaulted | Panama Papers |
| DELTA ENGINEERING INC. | Intermediary | 28-MAR-2000 | Niue | Defaulted | Panama Papers |
| MACDAL INTERNATIONAL INC. | Intermediary | 23-SEP-1999 | Niue | Defaulted | Panama Papers |
| KOWLOON LTD. | Intermediary | 24-JUL-1996 | Niue | Defaulted | Panama Papers |
| CATRAUL OVERSEAS INC. | Intermediary | 02-JUN-2008 | Panama | Defaulted | Panama Papers |
| MERGRAIN INTERNATIONAL INC. | Intermediary | 07-JAN-2009 | Panama | Dissolved | Panama Papers |
| POMPEROL TECHNOLOGIES CORP. | Intermediary | 26-SEP-2008 | Panama | Active | Panama Papers |
| TREWAL INVESTMENTS S.A. | Intermediary | 03-JAN-2008 | Panama | Defaulted | Panama Papers |
| OROUND TRADING CORP. | Intermediary | 25-FEB-2008 | Panama | Defaulted | Panama Papers |
| SAFCO HOLDING INC. | Intermediary | 02-JAN-2008 | Panama | Dissolved | Panama Papers |
| RICHACE TECHNOLOGIES S.A. | Intermediary | 12-NOV-2007 | Panama | Defaulted | Panama Papers |
| BANDERAS INVESTMENT INC. | Intermediary | 14-DEC-2007 | Panama | Defaulted | Panama Papers |
| SEASTERN TECH MARINE S.A. | Intermediary | 12-NOV-2007 | Panama | Defaulted | Panama Papers |
| TAIF INTERNATIONAL LTD. | Intermediary | 01-MAR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ADHIK AGROCHEMICALS INTERNATIONAL LTD. | Intermediary | 24-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| E.M.H.O.S.V. S.A. | Intermediary | 10-JUN-2008 | Panama | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.